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TOV ADVENTUS HRUP

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 26.05.2022
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 26.05.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ADVENTUS HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АДВЕНТУС ГРУП"
Legal entity's status
(as of 26.05.2022)
Not in the process of dissolution
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USREOU code
39369641
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Registration date
29.08.2014 (7 years 8 months)
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Authorised person
The size of the authorized capital
100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
55.10 Hotels and similar accommodation
Other:
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.90 Non-specialised wholesale trade
  • 47.29 Other retail sale of food in specialised stores
  • 47.76 Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores
  • 47.79 Retail sale of second-hand goods in stores
  • 49.41 Freight transport by road
  • 49.42 Removal services
  • 52.29 Other transportation support activities
  • 55.20 Holiday and other short-stay accommodation
  • 59.11 Motion picture, video and television programme production activities
  • 62.09 Other information technology and computer service activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 77.11 Rental and leasing of cars and light motor vehicles
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Contacts
Location of the legal entity: 08133, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Vyshneve, VULYTSIA SVIATOIURIYIVSKA, budynok 11, ofis 19
Phone number: 0993841537
Date of update 21.12.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 39369641

Date of update 26.05.2022
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KUCHERIAVYY HENNADIY VIKTOROVYCH

Founder address: Ukrayina, 96500, Avtonomna Respublika Krym, misto Saky, VULYTSIA HAYNUTDINOVA, budynok 12, kvartyra 2

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,0000%

Financial scoring

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Market Score

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions list of Canada

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 27.05.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.02.2022)
Valid VAT certificate

Taxpayer identification number: 393696426502

Date of registration: 01.10.2014

Register "Find out more about your business partner"
(as of 11.12.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.12.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.01.2022)
Taxpayer has outstanding taxes 23 728 UAH

State: 23 728 UAH

Local: 0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 01.09.2014

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 01.09.2014

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 01.09.2014

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Court Register — 17 of documents

Date of update 26.05.2022
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
16.07.2020 Court decree Administrative 90458738 826/8494/18
15.06.2020 Court decree Administrative 89810294 826/8494/18
16.04.2020 Court decree Administrative 88832534 826/8494/18
20.03.2020 Court decree Administrative 88337030 826/8494/18
17.02.2020 Decree Administrative 87651430 826/8494/18
17.02.2020 Decree Administrative 87901556 826/8494/18
21.01.2020 Court decree Administrative 87078639 826/8494/18
21.01.2020 Court decree Administrative 87078532 826/8494/18
26.11.2019 Court decree Administrative 85999552 826/8494/18
01.11.2019 Court decree Administrative 85353477 826/8494/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
28.08.2014 Change the address 03039, M.KYYIV, HOLOSIYIVSKYY RAYON, PROVULOK CHERVONOARMIYSKYY, BUDYNOK 14, OFIS 3-B, KORP.1
29.08.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ADVENTUS HRUP"
21.08.2015 Change of a size of the authorized capital 100 UAH
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Company Information "АДВЕНТУС ГРУП"

Get a complete profile about the "АДВЕНТУС ГРУП" firm. Key information about this firm will assist investors in making decisions about whether to work with this partner. This data is contained in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 39369641. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "АДВЕНТУС ГРУП" is located in Other cities according to our directory for the letter A, and the legal address of this firm is at 08133, Київська обл., Києво-Святошинський район, місто Вишневе, ВУЛИЦЯ СВЯТОЮРІЇВСЬКА, будинок 11, офіс 19. Furthermore, our service can reveal even more in-depth profiles.

Company Data "АДВЕНТУС ГРУП"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "АДВЕНТУС ГРУП" include its Прахніков Ігор Вікторович, as well as Кучерявий Геннадій Вікторович. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter A in our catalog.